COTMANFIELDS LIMITED - LONDON


Company Profile Company Filings

Overview

COTMANFIELDS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
COTMANFIELDS LIMITED was incorporated 27 years ago on 16/08/1996 and has the registered number: 03238752. The accounts status is TOTAL EXEMPTION FULL.

COTMANFIELDS LIMITED - LONDON

This company is listed in the following categories:
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

2 DUKE STREET
LONDON
SW1Y 6BN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
16/08/2021 30/08/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GRAHAM JOHN ROBESON Jul 1946 British Director 1996-08-16 CURRENT
KATE BAYLEY Secretary 2001-12-07 UNTIL 2004-04-04 RESIGNED
RICHARD IAN CAUSTON Jun 1969 British Secretary 2001-12-07 UNTIL 2007-05-09 RESIGNED
MRS YVONNE KELSEY Secretary 2014-02-07 UNTIL 2021-11-26 RESIGNED
DAVID MILLER Mar 1958 British Secretary 2000-12-12 UNTIL 2001-12-07 RESIGNED
DAVID MILLER Mar 1958 British Secretary 1996-08-16 UNTIL 1997-05-19 RESIGNED
MR MICHAEL DAVID LANGFORD SMITH South African Secretary 2007-05-09 UNTIL 2009-02-27 RESIGNED
KEVIN WOOLRICH Nov 1960 Secretary 1997-05-19 UNTIL 2000-12-12 RESIGNED
MR ANDREW YUILL Other Secretary 2009-02-27 UNTIL 2014-02-07 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1996-08-16 UNTIL 1996-08-16 RESIGNED
MR ANDREW GRANT PETTER Jul 1967 British Director 2021-11-26 UNTIL 2021-11-26 RESIGNED
DAVID MILLER Mar 1958 British Director 1996-08-16 UNTIL 1997-05-19 RESIGNED
MRS VENETIA MONIQUE LEAN Sep 1971 British Director 1998-10-09 UNTIL 2019-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr David John Rowland 2017-06-30 6/1945 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Aurelien David Rowland 2016-04-06 - 2017-06-30 12/1988 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts filed on 31-12-2020 2021-09-18 31-12-2020 £846,931 Cash £846,931 equity
Accounts filed on 31-12-2018 2019-09-17 31-12-2018 £585,797 Cash £834,507 equity
Accounts filed on 31-12-2017 2018-09-21 31-12-2017 £559,986 Cash £808,452 equity
Accounts filed on 31-12-2016 2017-09-26 31-12-2016 £533,861 Cash £782,498 equity
Accounts filed on 31-12-2015 2016-07-28 31-12-2015 £507,915 Cash £756,543 equity
Accounts filed on 31-12-2014 2015-08-26 31-12-2014 £482,067 Cash £730,538 equity
COTMANFIELDS LIMITED - Accounts 2013 2014-09-05 31-12-2013 £456,047 Cash £704,518 equity

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